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Company Information for

CYP INTERNATIONAL LIMITED

79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD,
Company Registration Number
06152772
Private Limited Company
Active

Company Overview

About Cyp International Ltd
CYP INTERNATIONAL LIMITED was founded on 2007-03-12 and has its registered office in Harrow. The organisation's status is listed as "Active". Cyp International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CYP INTERNATIONAL LIMITED
 
Legal Registered Office
79 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BD
Other companies in HA1
 
Filing Information
Company Number 06152772
Company ID Number 06152772
Date formed 2007-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-09
Return next due 2018-04-23
Type of accounts SMALL
Last Datalog update: 2017-11-14 19:04:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CYP INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADEN CONSULTANTS LTD   AYMAN TYLER & CO LTD   AZR LIMITED   CLOUD BOOKKEEPING LIMITED   KRISH JERMYN LIMITED   LONDON ACCOUNTING SERVICES (UK) LIMITED   NAHM LIMITED
Companies with same name CYP INTERNATIONAL LIMITED
The following companies were found which have the same name as CYP INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CYP International Limited Active Company formed on the 2017-05-05

Company Officers of CYP INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
GUANG GUO
Director 2007-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
YONGGING SHAN
Company Secretary 2011-12-20 2013-04-01
CHALFEN SECRETARIES LIMITED
Company Secretary 2008-03-17 2009-04-01
TAYLOR WESSING SECRETARIES LIMITED
Company Secretary 2007-03-12 2008-03-17
HUNTSMOOR LIMITED
Director 2007-03-12 2007-03-22
HUNTSMOOR NOMINEES LIMITED
Director 2007-03-12 2007-03-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 360000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 360000
2016-05-04AR0109/04/16 FULL LIST
2015-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 360000
2015-05-18AR0109/04/15 FULL LIST
2014-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 360000
2014-04-14AR0109/04/14 FULL LIST
2013-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-26AR0109/04/13 FULL LIST
2013-04-24TM02APPOINTMENT TERMINATED, SECRETARY YONGGING SHAN
2012-05-02AR0109/04/12 FULL LIST
2012-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-29AP03SECRETARY APPOINTED YONGGING SHAN
2012-01-05RES01ALTER ARTICLES 20/12/2011
2012-01-05SH0120/12/11 STATEMENT OF CAPITAL GBP 360000
2011-09-19AR0109/04/11 FULL LIST
2011-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-06AR0109/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GUANG GUO / 10/03/2010
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, WESTGATE CHAMBERS 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
2009-04-20363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-04-07288bAPPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED
2009-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-29363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-03-31288bAPPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2008-03-31288aSECRETARY APPOINTED CHALFEN SECRETARIES LIMITED
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, CARMELITE, 50 VICTORIA EMBANKMENT,, BLACKFRIARS, LONDON, EC4Y 0DX
2008-03-25225ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007
2007-04-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-01288bDIRECTOR RESIGNED
2007-04-01123NC INC ALREADY ADJUSTED 22/03/07
2007-04-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-01288aNEW DIRECTOR APPOINTED
2007-04-01288bDIRECTOR RESIGNED
2007-04-01RES04£ NC 1000/200000 22/03
2007-04-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-01ELRESS252 DISP LAYING ACC 22/03/07
2007-04-01ELRESS386 DISP APP AUDS 22/03/07
2007-04-0188(2)RAD 22/03/07--------- £ SI 159999@1=159999 £ IC 1/160000
2007-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to CYP INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYP INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYP INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYP INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of CYP INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYP INTERNATIONAL LIMITED
Trademarks
We have not found any records of CYP INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYP INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as CYP INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYP INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYP INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYP INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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